Logicalis Group Limited

Active04012342 Private limited company
Incorporated
12 June 2000 (26 years)
Previously known as
Logical Group Limited (until 11 November 2003)
Logical Holdings (UK) Limited (until 6 July 2001)
Bookbring Limited (until 13 February 2001)
Industry
Activities of head offices (70100)
Directors
Marcio Nieblas Zapater
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 8 Ground Floor
Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born August 1963 (63)
Maqungo, Mawande Vuyolwethu
Secretary · Appointed 26 June 2025
Zapater, Marcio Nieblas
Director · Appointed 16 March 2023
Brazilian
Born October 1980 (46)
Director · Appointed 1 February 2023
Also at Mason Advisory Group Holdings Limited, Paratira Limited
Portuguese
Born September 1979 (47)
Director · Appointed 31 May 2016
Also at Datatec Financial Services Holdings Limited, Datatec PLC, Westcon International Limited · more companies
South African
Born October 1972 (54)
Director · Appointed 13 February 2001
Also at Datatec Financial Services Limited, Datatec Financial Services Holdings Limited, Datatec PLC · more companies
British
Born December 1960 (65)
Officer history (29 former)
1 September 2026
Appointed Morris, Simon Paul as Director
27 February 2026
Resigned Radcliffe, Stuart Edward as Director
26 June 2025
Appointed Maqungo, Mawande Vuyolwethu as Secretary
23 June 2025
Resigned Dal Bianco, Leopoldo as Secretary
16 March 2023
16 March 2023
Appointed Zapater, Marcio Nieblas as Director
1 February 2023
Appointed De Lima, Marco as Director
1 February 2023
Resigned Rogers, Mark as Director
1 February 2023
Resigned Bailkoski, Robert Broncho, Mr. as Director
16 April 2019
Appointed Dal Bianco, Leopoldo as Secretary
16 April 2019
Resigned Grant, Mark as Secretary
19 October 2018
Appointed Radcliffe, Stuart Edward as Director
12 July 2018
Appointed Pingarilho, Carlos Alberto Moller as Director
12 July 2018
Resigned Cardoso, Luis Eduardo Sym as Director
10 April 2018
Resigned Cook, Ian Michael as Director
12 June 2017
Appointed Grant, Mark as Secretary
12 June 2017
Resigned Hall, Gary Peter William as Secretary
12 January 2017
Appointed Cardoso, Luis Eduardo Sym as Director
12 January 2017
Resigned Lima, Felipe Alceu Amoroso as Director
20 September 2016
Appointed Bailkoski, Robert Broncho, Mr. as Director
9 September 2016
Resigned Davidson, Stephen James as Director
31 May 2016
Resigned Myburgh, Petrus Jurgens as Director
31 May 2016
Appointed Dittrich, Ivan Philip as Director
11 April 2016
Resigned Evans, Robert Price as Director
29 May 2015
Resigned Drakeford Lewis, Nigel Vincent as Director
25 September 2014
Appointed Myburgh, Petrus Jurgens as Director
1 December 2012
Appointed Davidson, Stephen James as Director
1 June 2012
Appointed Evans, Robert Price as Director
1 June 2012
Resigned Dittrich, Ivan Philip as Director
23 May 2012
Appointed Hall, Gary Peter William as Secretary
23 May 2012
Resigned Williams, Richard John Hoskyn as Secretary
1 August 2011
Resigned Telles Rudge, Luiz Fernando as Director
1 August 2011
Appointed Lima, Felipe Alceu Amoroso as Director
26 October 2009
Appointed Williams, Richard John Hoskyn as Secretary
26 October 2009
Resigned Morris, Simon Paul as Secretary
11 June 2009
Resigned Miller, Andrew Douglas as Director
12 May 2008
Appointed Telles Rudge, Luiz Fernando as Director
22 April 2008
Resigned Cox, Michael as Director
22 April 2008
Resigned Pfaff, David Brian as Director
22 April 2008
Appointed Dittrich, Ivan Philip as Director
1 March 2008
Appointed Rogers, Mark as Director
1 March 2005
Appointed Cox, Michael as Director
1 March 2005
Appointed Cook, Ian Michael as Director
21 October 2004
Appointed Morris, Simon Paul as Secretary
21 October 2004
Resigned Drakeford Lewis, Nigel Vincent as Secretary
1 January 2004
Resigned Temple, Nicholas John as Director
1 September 2003
Appointed Miller, Andrew Douglas as Director
29 October 2002
Resigned Lawrence, Stephen Francis as Director
28 October 2002
Appointed Temple, Nicholas John as Director
23 July 2002
Resigned North, Simon Anthony as Director
3 July 2002
Resigned Rindel, Robin Scott as Director
26 November 2001
Appointed Pfaff, David Brian as Director
26 November 2001
Appointed Drakeford Lewis, Nigel Vincent as Director
26 November 2001
Appointed North, Simon Anthony as Director
17 July 2001
Resigned James, Jon Stuart as Director
13 February 2001
Appointed James, Jon Stuart as Director
13 February 2001
Appointed Rindel, Robin Scott as Director
13 February 2001
Appointed Montanana, Jens Peter as Director
13 February 2001
Appointed Lawrence, Stephen Francis as Director
13 February 2001
Appointed Drakeford Lewis, Nigel Vincent as Secretary
13 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07817963

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Datatec PLC
Logicalis Group Limited This company Owns 75–100% of shares
Kumulus International Holdings Limited Status not confirmedOwns 50–75% of shares
Logicalis Group Finance Limited Proposed for strike-offOwns 75–100% of shares
Logicalis International Group Holding Limited Owns 75–100% of shares
Logicalis International Limited Owns 75–100% of shares
Promon-Logicalis Latin America Limited Has significant influence or control
Mason Advisory Group Ltd Owns 75–100% of shares
Mason Advisory Group Holdings Limited Owns 75–100% of shares
Paratira Limited Owns 75–100% of shares
Westcon International Limited Owns 75–100% of shares
Westcon International Group Holdings Limited Owns 75–100% of shares
Datatec Financial Services Holdings Limited Owns 75–100% of shares
Westcon Group European Operations Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Audit exemption subsidiary accounts28 February 2026
3 September 2026Appointment of a director
20 June 2026Confirmation statement with no updates2 June 2026
18 June 2026All of the property or undertaking has been released from a charge
18 June 2026All of the property or undertaking has been released from a charge
Show all recent filings

Some other companies at this address

Logicalis International Limited
Promon-Logicalis Latin America Limited

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